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RETHAVEN LIMITED

Company number 02422964

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
22 Feb 1993 363s Return made up to 14/09/92; full list of members
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Request DocumentReturn made up to 14/09/92; full list of members
22 Feb 1993 363(287) Registered office changed on 22/02/93
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Request DocumentRegistered office changed on 22/02/93
22 Feb 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
26 Oct 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
05 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Mar 1992 363a Return made up to 14/09/91; no change of members
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Request DocumentReturn made up to 14/09/91; no change of members
03 Mar 1992 287 Registered office changed on 03/03/92 from: 7TH floor, the graftons stamford new road altrincham WA14 1DQ
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Request DocumentRegistered office changed on 03/03/92 from: 7TH floor, the graftons stamford new road altrincham WA14 1DQ
25 Feb 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
20 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1991 363a Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members
25 Mar 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
25 Mar 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
25 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1991 88(2)R Ad 16/10/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 16/10/90--------- £ si 98@1=98 £ ic 2/100
25 Oct 1989 CERTNM Company name changed freefill LIMITED\certificate issued on 26/10/89
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Request DocumentCompany name changed freefill LIMITED\certificate issued on 26/10/89
20 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Sep 1989 NEWINC Incorporation
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Request DocumentIncorporation